Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Consider a recommendation to the City Council on the selection of an Airport Consultant.
3.B.  Discuss Hangar #1 repairs 
3.C. Consider a recommendation to the City Council on the 2024 Membership Nebraska Association of Airport Officials Dues Statement. 
4. Petitions - Communications - Citizen Concerns
5. Officers' Reports
5.A. Airport Manager Report
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 14, 2023 at 8:15 AM - Airport Advisory Board Meeting
Subject:
1. Open Meeting
Rationale:
  • In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
  • Items listed on the agenda may be considered in any order.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Items of Business
Rationale:
  • Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.
Subject:
3.A. Consider a recommendation to the City Council on the selection of an Airport Consultant.
Discussion:
Interviews were held with Olsson, Kirkham Michael, and Midwest Engineering Inc. The composite score of the votes were the following: Olsson had a 97.2, Kirham Michael had 91.8 and Midwest had a 70.6.
City Administrator Tom Ourada stated that the federal procurement process was followed. 
Chris Corr stated that he appreciates the opportunity to continue working with the City. 

Howard Motioned to accept Olsson as Airport Consultant seconded by Greg
Subject:
3.B.  Discuss Hangar #1 repairs 
Discussion:
Blaine Spanjer asked Chris Corr if he has ideas for grants. Chris Corr mentioned that the commission might have funds and he will coordinate with Anna to see if there are available funds. 
City Administrator Tom Ourada stated that Will White has prices, but they have not done bids. 
Chris Corr asked what the threshold for bids is and Ourada informed it is $30,000. Corr also informed about the NDOT 20 year loan at 0% interest. However, he was not sure if there are funds available and this would be after any grants that may be available.  
Subject:
3.C. Consider a recommendation to the City Council on the 2024 Membership Nebraska Association of Airport Officials Dues Statement. 
Discussion:
Howard motioned to recommend to the City Council the 2024 Membership Nebraska Association of Airport Officials Dues Statement seconded by Blaine Spanjer. 
Attachments:
Subject:
4. Petitions - Communications - Citizen Concerns
Rationale:
  • Citizen testimony may be limited to 3 minutes per person.
  • Please do not repeat testimony that has already be heard.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Subject:
5. Officers' Reports
Rationale:
  • Reports may be given by Officers, City Departments, Committees, or Board members concerning the current operations of the Airport.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Discussion:
City Administrator Tom Ourada mentioned moving the Airport Advisory Board meetings back to the 2nd Thursday of the month. The next meeting will be on Thursday, January 11th at 8:15am. 
Chris Corr mentioned the upcoming ACIP Data Sheets. 
Subject:
5.A. Airport Manager Report
Discussion:
Airport Manager Will White informed that hangar inspections had been completed. Almost everyone has insurance. There are a couple that didn't have insurance and a couple that the insurance is about to expire. White and Howard informed about the badger problem. 
Subject:
6. Adjournment
Discussion:
8:47 a.m.

Web Viewer